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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Nyholt Constructions Pty Limited
ACN: 008 538 645
Status: In Liquidation
Appointed: 23 November 2016

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Hall Chadwick Chartered Accountants
Level 4, 240 Queen Street
Brisbane QLD
Meeting date: 31 March 2022
Meeting time: 11:00 AM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 5:00 PM (AEST)
    Date: 30 March 2022

    Special instructions

    Where Virtual Meeting Technology is used, all voting at the meeting will be conducted by a 'show of hands' (as defined in the Insolvency Practice Rules (Corporations) 2016) unless a poll is requested. Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the Virtual Meeting Technology.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details 1800 092 578
    Password: Available Upon Request


    Date of Notice: 16 March 2022

    Brent Kijurina
    Liquidator

    Richard Albarran
    Joint Appointees

    Address Hall Chadwick
    Level 40, 2 Park Street
    SYDNEY NSW 2000
    Contact person David Kennedy
    Contact number 02 9263 2600
    Facsimile 02 9263 2800
    Email DJKennedy@hallchadwick.com.au
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